Company Information

CIN
Status
Date of Incorporation
31 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shamna Kallungal Parambu Zabir
Shamna Kallungal Parambu Zabir
Director/Designated Partner
almost 3 years ago
Thouffeq Manzil Muhammedkunju Shanavas
Thouffeq Manzil Muhammedkunju Shanavas
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form ADT-1-10112022
Optional Attachment-(1)-10112022
Copy of written consent given by auditor-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-18102022
Form INC-20A-20072022_signed
-19072022
Form ADT-1-15112021_signed
Copy of resolution passed by the company-13112021
Copy of written consent given by auditor-13112021
Form INC-22-02082021_signed
Copies of the utility bills as mentioned above (not older than two months)-02082021
Copy of board resolution authorizing giving of notice-02082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082021
Form INC-22-30072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021
Copy of board resolution authorizing giving of notice-30072021
Copies of the utility bills as mentioned above (not older than two months)-30072021
CERTIFICATE OF INCORPORATION-20210331
Form SPICe AOA (INC-34)-29032021
Form SPICe MOA (INC-33)-29032021